Illegal Activity
none
Blackmail
none
Date
6/12/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from GRATITUDE AMERICA, LTD to the International Peace Institute, Inc for $125,000.00. It includes bank and account information.
Metadata
- Subject
- —
- Sender
- GRATITUDE AMERICA, LTD
- Recipients
- —
- Document ID
- 327
- Date
- 6/12/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA, LTD | payment | International Peace Institute, Inc | GRATITUDE AMERICA, LTD is paying International Peace Institute, Inc. |
Financial Information
Amounts:125,000.00
Transactions:
- Payment of $125,000.00 from GRATITUDE AMERICA, LTD to International Peace Institute, Inc
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
GRATITUDE AMERICA, LTDInternational Peace Institute, IncOWTSCRE BANK TRUST COMPANY AMERICAS
Locations 3
NEW TOW, NEW YORKNew York, NY777 United Nations Plaza, 4th Fbor
Financial Entities 1
OWTSCRE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from GRATITUDE AMERICA, LTD to the International Peace Institute, Inc.
- Significance
- The document shows a financial transaction between two entities.
File Info
- File Name
- EFTA01358507.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.686371
- DOJ Source
- View on DOJ